Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 52
Dixon v. Fiesta Restaurant Group, Inc. et al
as 1:2023cv01096
Plaintiff: Brian Dixon
Defendant: Fiesta Restaurant Group, Inc., Stacey Rauch, Nicholas Daraviras and others
O'Dell v. Fiesta Restaurant Group, Inc. et al
as 1:2023cv08316
Plaintiff: Ryan O'Dell
Defendant: Fiesta Restaurant Group, Inc., Stacey Rauch, Nicholas Daraviras and others
Wang v. Fiesta Restaurant Group, Inc. et al
as 1:2023cv08435
Plaintiff: Elaine Wang
Defendant: Fiesta Restaurant Group, Inc., Stacey Rauch, Nicholas Daraviras and others
Zappia v. Fiesta Restaurant Group, Inc. et al
as 1:2023cv08524
Plaintiff: Joseph Zappia
Defendant: Fiesta Restaurant Group, Inc., Stacey Rauch, Nicholas Daraviras and others
McDaniel v. Fiesta Restaurant Group, Inc. et al
as 1:2023cv08708
Plaintiff: Richard McDaniel
Defendant: Fiesta Restaurant Group, Inc., Stacey Rauch, Nicholas Daraviras and others
Securities and Exchange Commission v. Secured Income Group, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01690
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Group, Inc., Max Edward McDermott and Stacey Marie Porter
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff: Stephen Bushansky
Defendant: Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Scott v. EVO Payments, Inc. et al
as 1:2022cv08600
Plaintiff: Robert Scott
Defendant: EVO Payments, Inc., James G. Kelly, Mark A. Chancy and others
Dixon v. EVO Payments, Inc. et al
as 1:2022cv01322
Plaintiff: Brian Dixon
Defendant: EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Leyva Jr. v. EVO Payments, Inc. et al
as 1:2022cv07805
Plaintiff: Luis Leyva Jr.
Defendant: EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others

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